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			    THE EVERTON FOOTBALL CLUB CO.,
				        LIMITED

		REGISTERED OFFICE: GOODISON PARK,
			LIVERPOOL, Feby. 8th 1909.

		DEAR SIR,
			The Directors of the above Company
		will meet on Tuesday next, at 3 pm
			at the Bradford Hotel.

			You are requested to attend if convenient.
					Yours truly,
						W. C. CUFF,

							Secretary.


		Business :
		Minutes
		Reports
		Team v Bury
		  "  v Bury Reserve
		Director to Bury
		Director on gate
		  do	 to Bradford Belfast
		  do	 to South Bank &c.
		  do	 to replayed cup ties
		Letters and other business